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Nonlinear Dynamics Limited
Nonlinear Dynamics Limited is a dissolved company incorporated on 9 October 1989 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Nonlinear Dynamics Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 March 2017
(8 years ago)
Was
27 years old
at the time of dissolution
Following
liquidation
Company No
02430277
Private limited company
Age
35 years
Incorporated
9 October 1989
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Nonlinear Dynamics Limited
Contact
Address
Keel House
Garth Heads
Newcastle Upon Tyne
NE1 2JE
Same address for the past
16 years
Companies in NE1 2JE
Telephone
0191 2302121
Email
Available in Endole App
Website
Nonlinear.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Mark Tyrell Beaudouin
Director • Secretary • Attorney • American • Lives in United States • Born in Feb 1955
Mr Brian William Smith
Director • British • Lives in England • Born in Aug 1961
Andrew Aitchison Schoon
Director • British • Lives in England • Born in Sep 1970
Mr Stephen Mark Smith
Director • British • Lives in England • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Waters Limited
Andrew Aitchison Schoon is a mutual person.
Active
Micromass Limited
Andrew Aitchison Schoon is a mutual person.
Active
Micromass UK Limited
Andrew Aitchison Schoon is a mutual person.
Active
Micromass Holdings Limited
Andrew Aitchison Schoon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
1 Oct
⟶
31 Dec 2013
Traded for
15 months
Cash in Bank
£578.98K
Decreased by £138.85K (-19%)
Turnover
£2.33M
Increased by £293.64K (+14%)
Employees
24
Increased by 1 (+4%)
Total Assets
£2.23M
Decreased by £712.97K (-24%)
Total Liabilities
-£348.42K
Decreased by £1.27M (-79%)
Net Assets
£1.88M
Increased by £560.56K (+42%)
Debt Ratio (%)
16%
Decreased by 39.51% (-72%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Years Ago on 1 Mar 2017
Declaration of Solvency
9 Years Ago on 21 Sep 2015
Voluntary Liquidator Appointed
9 Years Ago on 21 Sep 2015
Voluntary Liquidator Appointed
9 Years Ago on 21 Sep 2015
Full Accounts Submitted
10 Years Ago on 16 Dec 2014
Confirmation Submitted
10 Years Ago on 16 Oct 2014
Mr Andrew Aitchison Schoon Details Changed
10 Years Ago on 25 Sep 2014
Mr Mark Tyrell Beaudouin Appointed
11 Years Ago on 23 Apr 2014
Mr Mark Tyrell Beaudouin Appointed
11 Years Ago on 22 Apr 2014
John Ornell Resigned
11 Years Ago on 22 Apr 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Mar 2017
Return of final meeting in a members' voluntary winding up
Submitted on 1 Dec 2016
Appointment of a voluntary liquidator
Submitted on 21 Sep 2015
Appointment of a voluntary liquidator
Submitted on 21 Sep 2015
Resolutions
Submitted on 21 Sep 2015
Declaration of solvency
Submitted on 21 Sep 2015
Full accounts made up to 31 December 2013
Submitted on 16 Dec 2014
Annual return made up to 9 October 2014 with full list of shareholders
Submitted on 16 Oct 2014
Director's details changed for Mr Andrew Aitchison Schoon on 25 September 2014
Submitted on 9 Oct 2014
Appointment of Mr Mark Tyrell Beaudouin as a director
Submitted on 23 Apr 2014
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Repayment History
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